Premium Power System, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Premium Power System" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003188905, 31.03.1994
Register, Included in The Register Commercial register, 30.11.2004
SEPA identifier LV19ZZZ40003188905
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003188905 Is active 01.05.1995
Legal address Legal address: Tukuma nov., Lapmežciema pag., Ragaciems, "Štāļi", LV-3118 Previous addresses
Other registered in this address
Postal address "Štāļi", Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118
Registration certificate number, date Nr. K073998. 07.10.2009
Fixed capital Paid capital - 50 358.00 EUR (Registered in State Enterprise register 12.06.2014)
Activity code (NACE)
  • Electrical installation (43.21, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: ZO.LV)
  • Architectural activities (71.11, version 2.1) (Source: ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.1) (Source: ZO.LV)
  • Construction of other civil engineering projects n.e.c. (42.99, version 2.1) (Source: ZO.LV)
  • Other human health activities (86.90, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 26588499
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (29)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2025 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2025 7194 7.00 EUR 50 358.00 EUR 100.00 % 7194 28.01.2025
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.07.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 26943 - 26961
 26943 - 26961
Net turnover
  7389 , Major
 7389
Major
Profit or loss
  4506
 4506
Equity capital
  15207
 15207
Fixed assets
  41592 - 41596
 41592 - 41596
Balance
  20648
 20648
Tangible assets
  38046 - 38049
 38046 - 38049
Liquidity
  28826 , Companies
 28826
Companies
Profitability
  52671 , Companies
 52671
Companies

About the company's comparative indices

Legal address on the map
Premium Power System Legal address on the map
Publications (0)